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Investigations & enforcement notices enquiry

If you or your entity have received a notice or enquiry from the BVI International Tax Authority (ITA), please complete the below form, and someone from our legal team will be in touch.

To help us assist you most efficiently, please check the full name and registration number of the entity to which the notice or enquiry relates (the Entity). This will appear on its certificate of incorporation, formation, continuation, or change of name (as applicable).

Our legal terms of engagement are available here.

Harney Westwood & Riegels International, Harney Westwood & Riegels LP, Harney Westwood & Riegels (Cayman), Harney Westwood & Riegels LLP, Harney Westwood & Riegels (Hong Kong), Harney Westwood & Riegels Singapore LLP, Aristodemou Loizides Yiolitis LLC (practising as Harneys), Harney Westwood & Riegels SARL and each of their subsidiaries (collectively known as “Harneys”) is committed to the privacy of information in line with data protection principles, regulatory and legal requirements, and global best practices. By completing this form and clicking submit, you consent to receive communications from Harneys and recording your personal data through our Privacy Statement. For more information on how your personal data is collected and managed by Harneys, please see our Privacy Statement.